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MINUTES FOR THE EDA MEETING OF JANUARY 14, 2013 <br /> Weidt called the meeting to order at 8:33 am. <br /> PRESENT: Arcand, Bever, Denaway, Klein, Puleo and Weidt <br /> ABSENT: Granger <br /> STAFF: Bryan Bear, City Administrator <br /> Rachel Juba, Planner <br /> Liz Hanson, Community Development Intern <br /> APPROVAL OF MINUTES FOR THE EDA MEETING OF DECEMBER 10,2012 <br /> Arcand made motion, Denaway seconded, to approve minutes for the EDA meeting of <br /> December 10, 2012 <br /> All ayes. Motion carried. <br /> OFFICER ELECTIONS <br /> The EDA nominated Tom Weidt to be President, Phil Klein as Vice President, Jan <br /> Arcand as Treasurer, and Bryan Bear as Secretary for the EDA. <br /> Puleo made motion, Denaway seconded, to approve suggested nominations. <br /> Puleo made motion, Klein seconded, to approve nominations for the EDA. <br /> All ayes. Motion carried. <br /> GRACEWOOD SENIOR LIVING—5607 N. 150TH STREET <br /> Staff welcomed and introduced the House Manager, Steve Niehaus, from Gracewood <br /> Senior Living to the EDA. The business took over the former business of Suite Living <br /> located off of 150"' Street. He talked about the facilities transition to memory care only. <br /> Steve was interested in getting more involved in the community and offered his help to <br /> the City and EDA if they needed it at any time. The EDA welcomed him to the <br /> community. <br /> DISCUSSION ON 2012 EDA ANNUAL REPORT <br /> Staff presented the updated 2012 EDA Annual Report to the EDA. The EDA reviewed <br /> the 2012 Annual Report and made suggestions to add information about National <br /> Recycling Inc.'s (NRI)progress. <br /> Denaway made motion, Klein seconded, to approve the 2012 EDA Annual Report with <br /> the added changes. <br /> All ayes. Motion carried. <br />